30-45 MIN | 
ONLINE COURSE
How It Works
Engaging – our unique AML content is rated 4.7/5 stars by learners!
Fast – simple, purpose-built UX makes assigning training quick and easy.
Trackable – built-in reporting and email reminders gives you peace of mind.
Rated 4.7/5 from 3,000+ reviews
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Nick
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Brendan
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Katy
Peter
Anna
Michael
Helen
Course Content
AML General Awareness Training Online Course
Duration: 30-45 MIN | Chapters: 3
1. Introduction to AML
- What is Money Laundering and Terrorist Financing?
- Case Studies and Consequences of Money Laundering
- AML Compliance and Requirements
2. Know Your Customer and Customer Due Diligence
- KYC and Customer Due Diligence
- Beneficial Ownership
- Enhanced CDD
3. Red Flags and Reporting
- ML/TF ‘Red Flag’ Indicators
- Reporting Suspicious Activities
- Tipping Off
Frequently Asked Questions
Alpha AML is a unique software platform that makes running AML training simple and streamlined.
Each course in our library is a stand alone e-learning AML module, delivered in easily digestible chapters. Our courses are tailored to different industries and AML topics. All courses include an assessment component to ensure training is understood.
At the end of a course, team members will receive a date-stamped certificate as evidence of successful completion. Yay!
All Alpha AML subscriptions are seat-based (1 seat per learner) and valid for 12-months and auto-renew on an annual basis. You’ll get one annual invoice that covers the seats for all of your employees. The bigger your team, the more you’ll save with our volume discounts.
Visit the pricing page or book a demo by filling in the form below to talk with a member of our sales team!
Who is this course for?
This AML General Awareness Training Online course is designed for employees at all levels within financial institutions, providing essential AML knowledge and awareness. It is suitable for organisations of all sizes, and is jurisdiction neutral. From Frontline Staff to Compliance and Risk Management Teams, Managers and Supervisors and Executives, equip your team with the skills needed to support your organisation’s efforts in combating financial crime.
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Book a free demo today
Book a call to get access to this course. Fill out the form and one of our team will be in touch ASAP.
